Edson Monje Email & Phone Number

Rio De Janeiro, Rj, Br

São Paulo, São Paulo, Brasil

São Paulo, São Paulo, Brasil

Brazil

Responsible for implementing and leading the Committee, being the expert for topics such as governance, auditing, risk management, internal controls, whistleblowing, corporate investigations, ESG, accounting issues and validation of the company's financial statements. Reporting the Committee's outuputs to the Board of Directors.

Responsible for implementing the Committee, in line with BACEN and SUSEP requirements. Specialist in governance, auditing, risk management, internal controls, whistleblowing, corporate investigations.

Rio De Janeiro

Responsible for developing and implementing the Compliance subject in the MBA courses of Economics, Sustainability and Social Responsibility.

Rio De Janeiro, Brasil

Reporting to the Board of Directors. I implemented all the processes related to governance (Board of Directors and Audit, Finance, People and Investment Advisory Committees, Executive Board and Ethics Committee) and Compliance (code of ethics, regulations, processes, whistleblowing channels, corporate investigations, training and communication) at this startup. In addition, I was one of the leaders in transforming the company into a CATEGORY B public company, which made it possible to obtain… Show more Reporting to the Board of Directors. I implemented all the processes related to governance (Board of Directors and Audit, Finance, People and Investment Advisory Committees, Executive Board and Ethics Committee) and Compliance (code of ethics, regulations, processes, whistleblowing channels, corporate investigations, training and communication) at this startup. In addition, I was one of the leaders in transforming the company into a CATEGORY B public company, which made it possible to obtain loans from BNDES and Private Capital Markets (Fully Funded). Show less

Rio De Janeiro, Brasil

I implemented the entire critical strategic risk management process, defining the risk inventory, risk map, impacts, probabilities, risk mitigation plans and governance. Redesigned and approved all annual audit planning, based on risk mapping

Rio De Janeiro Area, Brazil

Responsible for implementing the Compliance and Risk Management Programs, recognized by the Big4 consultancy as Programs with a high level of maturity (Integrated with the Decision-Making Process). The programs made Invepar able to win the Most Ethical Company Award from the Brazilian Institute of Business Ethics in 2018 and 2019.I led the implementation of the compliance culture through the definition of the code of ethics, policies, whistleblowing channel, investigations, training… Show more Responsible for implementing the Compliance and Risk Management Programs, recognized by the Big4 consultancy as Programs with a high level of maturity (Integrated with the Decision-Making Process). The programs made Invepar able to win the Most Ethical Company Award from the Brazilian Institute of Business Ethics in 2018 and 2019.I led the implementation of the compliance culture through the definition of the code of ethics, policies, whistleblowing channel, investigations, training, communication, integrity analysis of partners and employees, new strategic risk management model and internal controls. Show less

Rio De Janeiro Area, Brazil

Reporting directly to the Board of Directors, I implemented the co-sourcing model for audits and internal investigations for the group in Brazil and Peru, which prevented approximately R$400 million in financial losses due to gaps in controls identified between 2014 and 2018. Under this model, I was responsible for the intelligence and definition of the audit plan and scope of the tests, while the consultancies were responsible for the field work. I trained my successor, who took over when I… Show more Reporting directly to the Board of Directors, I implemented the co-sourcing model for audits and internal investigations for the group in Brazil and Peru, which prevented approximately R$400 million in financial losses due to gaps in controls identified between 2014 and 2018. Under this model, I was responsible for the intelligence and definition of the audit plan and scope of the tests, while the consultancies were responsible for the field work. I trained my successor, who took over when I became Risk and Compliance Director. Show less

Rio De Janeiro Area, Brazil

I led internal audits, corporate and FCPA investigations in Brazil and abroad (Mexico, Argentina, Chile, Peru, Colombia, Venezuela, Paraguay and Bolivia). The successes achieved meant that the audits carried out on the Cylinder Gas Business and Revenue processes were replicated in all the Group's companies (USA and Europe).

Responsible for conducting internal audits and corporate investigations in Brazil and abroad (Mexico, Argentina, Chile, Cuba, Colombia, Turkey and Russia). Management of a multicultural team spread across several countries in Latin America.I led the implementation of the Audit Committee at the Brascuba Joint Venture (a partnership between Souza Cruz and the Cuban Government), implementing a governance model and providing training on auditing, compliance, risks, internal controls and… Show more Responsible for conducting internal audits and corporate investigations in Brazil and abroad (Mexico, Argentina, Chile, Cuba, Colombia, Turkey and Russia). Management of a multicultural team spread across several countries in Latin America.I led the implementation of the Audit Committee at the Brascuba Joint Venture (a partnership between Souza Cruz and the Cuban Government), implementing a governance model and providing training on auditing, compliance, risks, internal controls and governance for Committee members and Cuban employees.I was co-responsible for defining and implementing the first risk management model for the Group's companies in Latin America. Show less

I led and transformed a team of almost 100 people into a team that provides excellent accounting, tax, accounts receivable, accounts payable and treasury services throughout Latin America. My time in the area was crowned with:o Issuing a CND (Debt Clearance Certificate) after a 10-year injunction;o Implementation of SLAs (Service Level Agreements) for the main central processes;o The organizational climate measurement result was considered the best in the entire company.

Leader of a team of 13 people. Responsible for all accounting rotines of the Luxor group companies.

Bachelor Of Accounting

Member Of Audit And Fiscal Committees, Governance, Risks, Internal Audit, Finance, Investiments, Etc.

Corporate Finance, Finance

Master Of Business Administration - Mba, Business Management

Programa De Formação De Conselheiros, Governança Corporativa